LiquidatedID: 1005604001902
Asociația de Economii și Împrumut "FINAGROCREDIT"
ONG — MD-4723, rl. Briceni, s. Criva
Asociația de Economii și Împrumut "FINAGROCREDIT" (ONG) is a company based in Briceni, registered on 2005-04-04. Main activity: Activitati de creditare. Current status: Liquidated. Administrator: GHEORGHIEȘ VALENTINA.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-04-04
calendar_todayPrimary ActivityActivitati de creditare
categorybusinessSummary
Legal Form
ONG
Address
MD-4723, rl. Briceni, s. Criva
CUATM
1425
Status
Liquidated
Liquidation Date
2023-12-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GHEORGHIEȘ VALENTINA | Administrator | View other companiesarrow_forward |
person Î.I. "CIOBANU DANIELA" | Lichidator | View other companiesarrow_forward |
group_off
No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65220 | 65220 — Activitati de creditare | Active |